Ugwuegbulem et al v. Investors Capital LLC et al
| Joseph Ugwuegbulem and CHI & CHI Investment LLC |
| Investors Capital LLC, Joseph Nantomah and Onyeka Nantomah |
| 2:2024cv00416 |
| February 28, 2024 |
| US District Court for the District of Arizona |
| Dominic W Lanza |
| Steven P Logan |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.
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| Filing 11 *SUPPLEMENT Supplemental Jurisdictional Statement and Notice of Filing First Amended Complaint (LRCiv 15.1(b)) re: #8 Order, #10 Amended Complaint by Plaintiffs CHI & CHI Investment LLC, Joseph Ugwuegbulem. (Attachments: #1 Exhibit Exhibit A)(Dessaules, Jonathan) *Modified text on 3/20/2024 (EJA). |
| Filing 10 AMENDED COMPLAINT against Investors Capital LLC, Joseph Nantomah, Onyeka Nantomah filed by Joseph Ugwuegbulem, CHI & CHI Investment LLC. (Attachments: #1 Exhibit Exhibits 1-5)(Dessaules, Jonathan) |
| Filing 9 Corporate Disclosure Statement by CHI & CHI Investment LLC, Joseph Ugwuegbulem. (Dessaules, Jonathan) |
Filing 8
ORDER - IS ORDERED that Plaintiffs shall file a supplemental jurisdictional statement properly alleging the citizenship of each party, or point the Court to where this information is accurately reflected in the record, no later than March 22, 2024. Signed by Judge Steven P Logan on 3/1/24. (SLQ)
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Filing 7
PRELIMINARY ORDER - IT IS THEREFORE ORDERED: 1. That Plaintiff(s) must file proof of service of the summons and complaint or of waiver of service with the Clerk of Court no later than May 28, 2024; 2. That Plaintiff(s) must promptly serve a copy of this Order on Defendant(s) and file notice of service with the Clerk of Court; and 3. That unless the Court orders otherwise, on May 28, 2024, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. (See document for complete details). Signed by Judge Steven P Logan on 3/1/24. (SLQ)
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Filing 6
ORDER - IT IS ORDERED reassigning this case to Judge Logan for all further proceedings. All future pleadings shall bear the following case number: CV-24-00416-PHX-SPL. Signed by Judge Dominic W Lanza on 2/29/2024. (SLQ)
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| Filing 5 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to CHI & CHI Investment LLC. (REK) |
| Filing 4 Summons Issued as to Investors Capital LLC, Joseph Nantomah, Onyeka Nantomah. (Attachments: #1 Summons, #2 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-22795511. This case has been assigned to the Honorable Dominic W Lanza. All future pleadings or documents should bear the correct case number: CV-24-00416-PHX-DWL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by CHI & CHI Investment LLC, Joseph Ugwuegbulem. (submitted by Jonathan Dessaules) (Attachments: #1 Summons, #2 Summons)(REK) |
| Filing 1 COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-22795511 filed by Joseph Ugwuegbulem, CHI & CHI Investment LLC. (submitted by Jonathan Dessaules) (Attachments: #1 Exhibit 1-5, #2 Civil Cover Sheet)(REK) |
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